011923023799339
Complaint 162718 Details
- Date Occurred: 10/01/2014
- Reported Damages: $0.00
- Username: Muhannad
- Email: [email protected]
- Location: n/a
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
A guy called and spoke to me in hindi or mixed punjabi. Though I told him that I don't understand much of it, he kept speaking in hindi, transferred the call to 2 other guys. the last one said was a supervisor. they kept saying i won $50,000 gave a lucky draw #7440202 and a file #7991006. asked me to make a deposit in $435.00 deposit fee, after checking the email from abudabi or whatever. during conversation, i asked for a his number he gave me a 647 6942 677. They guy gave a name something like Muhannad for wester union transfer. From the beginning I wanted to get more details on this fraud and at one point i was fed up with it and hung up. hopefully it helps someone down the road.
- Seeking Resolution: Other
- I just hope this information will benefit someone out there not to loose the money from these kind of scam
- Boju SBID #5309c38d31
- Posted 10/01/2014
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Company Statistics
- Complaint Against 011923023799339
- Complaints Filed: 1
- Reported Damages: $0.00
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